Your law firm previously created a Texas corporation named Beeman Unlimited, Inc. (registration #12-18569) which then appointed Jim Johnson, an attorney located at Suite 3401, One Shell Plaza, in Houston, TX 77002, as its registered agent for service of process. (A registered agent is a person or entity authorized by a company to accept service of process of a summons when a lawsuit is filed against the company.) Jim Johnson has informed the company that he will be retiring at the end of the week and a new registered agent will need to be appointed. Your task is to prepare the necessary document for the corporation to substitute and appoint Larry D. King as the registered agent to replace Jim Johnson. Use the street address of the Center for Advanced Legal Studies as the new registered office address for the corporation. (In Texas use the Word version of Form 401 (Links to an external site.) available from the Texas Secretary of State (Links to an external site.). Note: Form 401A is not the same as Form 401.  If you are not in Texas, you may want to use a form from your state's Secretary of State or you may use the Texas form.)

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Below is the completed Form 401 for the substitution and appointment of a new registered agent for B... View the full answer